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Absolute Path Ltd

Company Registration Number: 05346001

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Path Ltd is a Private Company Limited by Shares first registered on 28 January 2005. Its current registered address is in Leicestershire.

Registered Address

11 GALE CLOSE,
LUTTERWORTH,
LEICESTERSHIRE
LE17 4LL

There are 4 companies currently registered at this postcode, including this one.

All companies at LE17 4LL

Registration Data

Company Number

05346001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

28 January 2015

Returns Next Due

25 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

No previous names

Company Officers

  • SMITH, Rebecca Pauline

    Secretary

    Appointed on 1 February 2005

     

    11 Gale Close
    Lutterworth
    Leicestershire
    LE17 4LL

  • SMITH, David

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: It Systems Specialist

    Month of birth: January 1952

    11 Gale Close
    Lutterworth
    Leicestershire
    LE17 4LL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 January 2005

    Resigned on 31 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 January 2005

    Resigned on 31 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjE2OTAwOGFkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjU4MjM4NGFkaXF6a2N4.

  3. 22 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG77SI. Transaction: MzEzMTQ1MDIyM2FkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X400RBZN. Transaction: MzExNjIwMzM2OGFkaXF6a2N4.

  5. 26 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H83VG2. Transaction: MzEwODI5OTcyNmFkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HNNCP. Transaction: MzA5MzQzMTE2MGFkaXF6a2N4.

  7. 21 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HD68FU. Transaction: MzA4NTUxNTU3MGFkaXF6a2N4.

  8. 30 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X214K6II. Transaction: MzA3MTk2NzE4OWFkaXF6a2N4.

  9. 1 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IM0SLC. Transaction: MzA2NTA2MDcyM2FkaXF6a2N4.

  10. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MTODJ. Transaction: MzA1MTUzNTQ5OWFkaXF6a2N4.

  11. 27 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XV4YPXWC. Transaction: MzA0NDQ5NzQ3NWFkaXF6a2N4.

  12. 30 January 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XM76PR8K. Transaction: MzAzMTMyOTAzMmFkaXF6a2N4.

  13. 29 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XGG0LNTU. Transaction: MzAyNDIyNTkyM2FkaXF6a2N4.

  14. 28 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XWZZSH11. Transaction: MzAwODEzMjM1OWFkaXF6a2N4.

  15. 28 January 2010 Director's details changed for David Smith on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWZZRH10. Transaction: MzAwODEzMjA3NmFkaXF6a2N4.

  16. 29 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XSS7YEHH. Transaction: MzAwMTcxMzEzMmFkaXF6a2N4.

  17. 4 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6IX73G. Transaction: MjAyNDk1NjU1NGFkaXF6a2N4.

  18. 27 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X1C3H4B9. Transaction: MjAxNjUwNjM2MWFkaXF6a2N4.

  19. 18 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0ODQzN2FkaXF6a2N4.

  20. 18 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM0ODQzOGFkaXF6a2N4.

  21. 13 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0Njg5NGFkaXF6a2N4.

  22. 9 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMjk3MWFkaXF6a2N4.

  23. 9 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcxMTg2MGFkaXF6a2N4.

  24. 19 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjExNTMzOGFkaXF6a2N4.

  25. 8 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTU5MzAxNGFkaXF6a2N4.

  26. 8 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzgzNDE1OWFkaXF6a2N4.

  27. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMzNjQ2M2FkaXF6a2N4.

  28. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY2NDIzNWFkaXF6a2N4.

  29. 31 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY2NjA2NGFkaXF6a2N4.

  30. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEyMDgxMmFkaXF6a2N4.

  31. 28 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTg5NjczN2FkaXF6a2N4.

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